NOVELFILE LIMITED

Company number 02487826

Date	Type	Description	View / Download
16 Jan 2003	AA	Accounts for a small company made up to 31 March 2002	(7 pages)
13 Jun 2002	288b	Secretary resigned	(1 page)
13 Jun 2002	288a	New secretary appointed	(2 pages)
22 Mar 2002	363s	Return made up to 02/04/02; full list of members	(6 pages)
15 Mar 2002	395	Particulars of mortgage/charge	(3 pages)
18 Jan 2002	AA	Accounts for a small company made up to 31 March 2001	(6 pages)
20 Jul 2001	287	Registered office changed on 20/07/01 from: 2 carlton crescent southampton hampshire SO15 2EY	(1 page)
27 Apr 2001	395	Particulars of mortgage/charge	(3 pages)
20 Apr 2001	395	Particulars of mortgage/charge	(3 pages)
10 Apr 2001	363s	Return made up to 02/04/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
01 Nov 2000	AA	Accounts for a small company made up to 31 March 2000	(7 pages)
18 Apr 2000	363s	Return made up to 02/04/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
04 Nov 1999	AA	Accounts for a small company made up to 31 March 1999	(7 pages)
15 Apr 1999	363s	Return made up to 02/04/99; no change of members	(4 pages)
27 Nov 1998	AA	Accounts for a small company made up to 31 March 1998	(8 pages)
16 Apr 1998	363s	Return made up to 02/04/98; no change of members	(4 pages)
23 Dec 1997	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
23 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
07 Nov 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Nov 1997	AA	Accounts for a small company made up to 31 March 1997	(8 pages)
12 Aug 1997	395	Particulars of mortgage/charge	(3 pages)
11 Jul 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Jul 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
02 Apr 1997	363s	Return made up to 02/04/97; full list of members	(6 pages)

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